Transaction Monitoring Analyst

MCS Group is a leading recruitment agency partnering with a global FinTech to find a skilled Compliance Operations Analyst in Northern Ireland. This is a fantastic opportunity to work for a groundbreaking company and contribute to its success.The Role Overview:You will be part of a small Compliance Operations team responsible for ensuring the company's daily...

About the Role">The Compliance Operations team is responsible for executing the AML/CTF program, ensuring compliance with applicable laws, regulations, and guidelines. We are seeking a skilled Transaction Monitoring and Payment Screening Manager to join our team.">In this role, you will lead in the design, development, and execution of transaction monitoring...

About us  From day one, you'll notice there is something special about working at Davy.Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.   Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range...

About us From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.  Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

About UsFrom day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

The Job DescriptionWe are seeking a skilled Compliance Operations Analyst to join our team. In this role, you will be responsible for effective monitoring of fiat and crypto transactions, identifying fraudulent behaviours using available tools and systems, and developing an understanding of compliance procedures.Key Responsibilities:Monitor transactions for...

We are currently working with a leading Wealth Management firm who are looking to add a Transaction Monitoring Associate to join their team. The successfulcandidate will join a new transaction monitoring team to identify, assess and report suspicious transactionactivity and to assess PEP and sanction risk. Operating in the first line of defence as part of a...

Transaction Analyst (Loan Agency Services)Global Capital Markets, Loan Agency TeamDublin, IrelandFull-time, PermanentHybrid, 3 days OnsiteThe PositionThe Analyst reports to the Agency Services Manager, Global Capital Markets. This is a dynamic team of professionals engaged in the delivery of cash management and Loan Agency services for an existing portfolio...

Transaction Monitoring Expert Wanted at ESWWe are seeking a highly skilled Transaction Monitoring Expert to join our team at ESW. As a key member of our team, you will play a critical role in preventing ecommerce fraud and ensuring a seamless customer experience.Your responsibilities will include investigating high-risk transactions and market patterns,...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

Payments Processing Analyst – Daily rate contract Hybrid - 3 days per week onsite in Dublin City Centre Responsibilities Receive & validate customer instructions according to specific deal conditions.Monitor system-based diary and database (ATS) for pre-determined customer payments Perm MPP Checks / call-backs as appropriate Input Payment instructions for...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

Job OverviewA Compliance Operations Analyst is required to join a global Fin Tech firm in Northern Ireland, working remotely. The ideal candidate will have experience in transaction monitoring, fraud detection, and cyber-crime investigations.The RoleResponsibilities include effective monitoring of fiat and crypto transactions, identifying fraudulent...

**Company Overview**Booking Holdings Financial Services International Ltd is a leading provider of online travel and related services. The company's mission is to make it easier for everyone to experience the world.The Compliance Operations team is responsible for executing BHFS's AML/CTF and FS program ensuring compliance with applicable laws, regulations,...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking...

Become Part of Our Team:We serve individual investors and institutions, including financial advisors, hedge funds, and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.The successful candidate will be responsible for executing a review of client profile and activity...

Permanent Fund Accounting Oversight OpportunityWe are recruiting a highly skilled Fund Accounting Oversight Analyst to join our team in Dublin city centre. As a key member of our Asset Management client's operations team, you will play a critical role in ensuring the accuracy and integrity of their fund accounting processes. Your primary responsibility will...

Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

Job Title: Strategy & Transactions AnalystSector: ConfidentialLocation: DublinOur ClientOur client is a market leading company who are highly acquisitive as they look to further expand their foothold on the market in which they operate.Why should you apply?This is an excellent opportunity to join and learn in a top-class team who have an array of experience...

About the TeamWe are a dynamic team of experts in the structured credit business, working together to achieve Munich Re's growth ambition in providing credit risk transfer/regulatory capital relief solutions to financial institutions.As a Credit Portfolio Analyst Lead, you will be responsible for leading a team of analysts in monitoring business performance...